PUKGLF 8 LIMITED

Company number 09028620

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	PSC07	Cessation of Churchill Retirement Living Limited as a person with significant control on 26 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Darren Mark Riley as a secretary on 26 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Martin Anthony Young as a director on 26 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Dean Marlow as a director on 26 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Clinton James Mccarthy as a director on 26 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Spencer John Mccarthy as a director on 26 April 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Charles George William Crowe as a director on 26 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 26 April 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from Churchill House Parkside Ringwood Hampshire BH24 3SG England to 1-3 Strand Trafalgar Square London WC2N 5HR on 4 May 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 9,912,295.84	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	(3 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 440,295.84	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 27/04/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Apr 2018	PSC07	Cessation of Clinton James Mccarthy as a person with significant control on 6 April 2016	(1 page)
23 Apr 2018	PSC07	Cessation of Spencer John Mccarthy as a person with significant control on 6 April 2016	(1 page)
23 Apr 2018	PSC07	Cessation of Churchill Retirement (Group) Limited as a person with significant control on 16 April 2018	(1 page)
23 Apr 2018	PSC02	Notification of Churchill Retirement Living Limited as a person with significant control on 16 April 2018	(2 pages)
23 Apr 2018	PSC02	Notification of Churchill Retirement (Group) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)